"Run road " mound the fact that start a department charges a person last night (on August 29) be gone back to the motherland by send under escort. According to CCTV press, 29 days of evening, carrying guilty suspect Zhu Mou some airliner descends in Shanghai Pudong International Airport, about 21:40 Zhu Mou some by policeman morbid plane. Direct seeding of CCTV news whole journey this one message.
In the direct seeding yesterday, handle a case personnel was mentioned capture process and the difficult problem that encounter to wait. Mention in coordination local police, to Zhu Mou some undertakes arrest, and at repatriation of the fastest time.
Ask: Hear he has been to several countries, you here be how deploy alarm of force?
Answer: We are counting a state deploy alarm force, assist local police to find out arrest. He is become from several countries escape among ground police round, was arrested in the last country.
Ask: What difficulty does this process have?
Answer: Advocate the difficulty that if international executes the law,cooperates, because differ,measure of legal system of the country, technology and language differ, still won the support of each country police finally.
Ask: The method of every country is passed in him, are you master?
Answer: Basically master, we are the thereinbefore that run to him, capture him finally.
Ask: It is to had predicted to want to head for this country to him actually, did at the same time forwardly cloth accuse?
Answer: Multilateral passport discovered on his body (sham passport) . He investigates consciousness instead very strong, shut communication tool, broke off all come-and-go with home.
Experience case operates " Dalian report porcelain " , exceed the time limit of cash of collect of the illicit below the banner... by June, mound the fact that start a department accuses person Zhu Mou some is taking multinomial accusation and a lot of doubts and suspicions to break couplet " run road " . Mound amount of exceed the time limit of cash of product of collect of the illicit below the banner that start a department is huge, predict to be as high as 18 billion yuan, zhu Mou some is to be suspected of other economy committing a crime more. Recently, suspect of this one crime is in abscond be captured in condition tegument after two months, be gone back to the motherland by send under escort at enplaning last night.
Mound the fact that start a department charges a person some brings to justice Zhu Mou
According to CCTV press, 29 days of evening, carrying guilty suspect Zhu Mou some airliner descends in Shanghai Pudong International Airport, about 21:40, zhu Mou some by policeman morbid plane.
According to bulletin of public security mechanism, mound promote group president Zhu Mou after some breaks couplet, public security mechanism discovers its have be suspected of operating the guilty suspicion of security market, shanghai public security bureau established case group. Assist energetically in what the branch executes the law outside the condition below, zhu Mou was captured in condition tegument some recently, was gone back to the motherland by send under escort on August 29, at present this case is being investigated further in.
Except make a thorough investigation of some is suspected of Zhu Mou while negotiable securities commits a crime, public security mechanism is returned will lawfully the case of other economy crime that comprehensive detect handles his to be suspected of,
In CCTV press, the reporter still divulged more captures detail.
"Zhu Mou the last ten-day of a month ran away some in June, have very much investigate consciousness instead, severed connection with the outside, absconded in all 5 countries. Of police of China of before 4 countries chase fail to get or achieve what one wanted for many times, after learning more clew, police is in the 5th country is all-around cloth accuses, harmonious place executes the law branch and immigration office, some arrives at Zhu Mou the 5th country hind is direct controlled, chinese police undertook discriminate and be checkinged in place. Finally, 6 policemans answer the suspect from condition besides. " CCTV reporter expresses.
To process of whole send under escort, CCTV news undertook direct seeding. According to introducing, because concern affects flight number of other civil aviaton, this second send under escort is in to leave by arrangement await machine building further position, zhu Mou some by morbid plane hind, be sent formalities of conduction pass a barrier by patron wagon of the airport on detain. Evening is close to later at 23 o'clock, the formalities inside the airport is finished, zhu Mou some is had sex to reach Shanghai classics detect, patron wagon sails from the airport go out and send under escort is gone to detain temporarily place.
Run the problem after the road ferments, collect of experience thing illicit is adjacent 20 billion
Mound promote news of group officer network to show, it is the industry such as real estate of business of a volume, asset management, finance at an organic whole large civilian battalion group, group assets managed amount to exceed 35 billion yuan 2017, zhu Yidong is this group controls a person actually. Zhu Yidong of the last ten-day of a month broke couplet in June, the hearsay inside course of study he already escaped toward abroad, after this problem ferments continuously, mound start a department product of relevant illicit collect begins bedding face to accumulate occurrence cash to anticipate.
On July 13, association of Chinese fund trade is released " the announcement that waits for fund of collect of 4 family property to run person risk event about Shanghai meaning grand " say, since limited company of management of investment of fortune of Shanghai meaning grand, Shanghai still invests Yu Tai of administrative limited company, Shanghai to invest capital fund of money of administrative limited company and easy money travel to manage limited company to wait for supervisory of fund of collect of 4 family property to control a person actually to break couplet on the west, person of management of fund of relevant illicit collect is managed interrupt, disturbed badly order of industry of illicit collect fund, to investor legitimate rights and interests causes major effect. Association is urged hold relevant and mandatory bank and illicit collect in the palm to all safeguard investor rights and interests with the best will in the world.
Make public information to show, collect of afore-mentioned 4 family property all start department company to mound. After this, bank of sea of the upgrade before partial investor inside relevant and mandatory travel undertakes collective thought fors the time being. Reporter of certificate business China ever had a story with respect to this matter, shanghai bank response says, experience work product is not product of bank conduct financial transactions, also be not sell goods on a commission basis, should mound mandatorily all right however the illicit collect equity that promotes fund of collect of below group division 3 family property to manage a person to issue invests fund. Introduce according to personage of know the inside story, the amount of problem product aggregate of relevant illicit collect or be close to 20 billion yuan. Occupy CCTV story additionally, of occurrence cash problem " mound start a department " product of relevant illicit collect predicts to be as high as 18 billion yuan.
By July, card inspect can release administration to punish decision book, condemnatory object includes to mound promote group, Zhu Yidong, Li Wei to defend, Zheng Weixing and nimble of fine horse of the Song Dynasty. Decide a book according to this, on March 15, 2016, mound promote a group to begin to be bought in 2 class market " Dalian report porcelain " , rose on June 28, 2016, mound promote a group to begin to defend collaboration with Li Wei, it is a purpose in order to do big company market prise, operate " Dalian report porcelain " share price, on March 2, 2017, dalian report porcelain stops a card. Came on June 28, 2016 on March 2, 2017, mound promote group, Li Wei to defend accumulative total control to use 461 account, trade in 155 day trades " Dalian report porcelain " . Dalian report porcelain on December 6, 2017 after answer card, share price drops continuously stop, to on December 11 dish in open drop stop, account form sells a Dalian report porcelain the share in succession later.
Mound promote group, Li Wei to defend in trade capital dominant position is used for many times in process of Dalian report porcelain, pull carry share price, trade between him pilot account, declare phonily, and use news dominant position to operate share price. Came on June 28, 2016 on March 1, 2017, accumulative total of Dalian report porcelain rises 114.32 ％ , put together of the platelet in deviate the corresponding period points to 112.46 ％ . On March 2, 2017, dalian report porcelain stops a card and release announcement to start major asset to recombine. On December 6, 2017, appear on the market after company answer card, account form sells case giving experience the share in succession, up to on March 28, 2018, total loss 551 million yuan.
Card inspect can decide finally: One, promote group, Li Wei to defend to mounding place fine with 3 million yuan, promote group office to fine with 1 million yuan to mounding among them, defend to Li Wei place fine with 2 million yuan; 2, give a warning to Zhu Yidong, Zheng Weixing, be in respectively with 600 thousand yuan, 500 thousand yuan of amerce, to Song Jun nimble gives a warning, be in fine with 400 thousand yuan.
According to police newest yesterday bulletin, card inspect branch already established those who cross the branch, city that cross a province to mound promote risk of group illicit collect to deal with harmonious job mechanism, in public security mechanism lawfully put on record is investigated mound promote while the group violates guilty case, promote fund of collect of group subordinate illicit to begin liquidation to mounding nuclear endowment and investor are registered wait for the job to make deploy, deal with in order lawfully relevant risk.
The article comes from certificate business China
